About

Registered Number: 02785064
Date of Incorporation: 29/01/1993 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2015 (9 years and 7 months ago)
Registered Address: Lygon House, 50 London Road, Bromley, BR1 3RA,

 

Executive Information Systems Plc was founded on 29 January 1993 with its registered office in Bromley, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Maczka, Adam Leopold, Rodrigues, Brenda Antonette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACZKA, Adam Leopold 31 May 2012 - 1
RODRIGUES, Brenda Antonette 02 May 1995 09 July 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 August 2015
L64.07 - Release of Official Receiver 21 May 2015
COCOMP - Order to wind up 05 November 2013
DISS16(SOAS) - N/A 22 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 27 February 2013
AP03 - Appointment of secretary 05 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 06 December 2012
DISS40 - Notice of striking-off action discontinued 24 October 2012
DISS16(SOAS) - N/A 07 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 19 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 30 March 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 05 June 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 14 June 2001
363s - Annual Return 13 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 14 January 2000
288b - Notice of resignation of directors or secretaries 20 July 1999
363s - Annual Return 01 July 1999
363s - Annual Return 18 March 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 05 June 1996
AUD - Auditor's letter of resignation 23 May 1996
363s - Annual Return 28 February 1996
288 - N/A 07 July 1995
288 - N/A 07 July 1995
287 - Change in situation or address of Registered Office 07 July 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 26 May 1994
363s - Annual Return 13 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 December 1993
CERTNM - Change of name certificate 17 November 1993
288 - N/A 15 November 1993
288 - N/A 15 November 1993
288 - N/A 15 November 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 12 November 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 November 1993
288 - N/A 12 November 1993
288 - N/A 12 November 1993
287 - Change in situation or address of Registered Office 12 November 1993
NEWINC - New incorporation documents 29 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.